STORETECH LIMITED
LONDON RETECH LIMITED

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Company number 03509775
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of David Michael Howarth as a director on 17 January 2017; Appointment of Kim Pilkington as a director on 17 January 2017; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of STORETECH LIMITED are www.storetech.co.uk, and www.storetech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Storetech Limited is a Private Limited Company. The company registration number is 03509775. Storetech Limited has been working since 13 February 1998. The present status of the company is Active. The registered address of Storetech Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . COMPANY SECRETARIES LIMITED is a Secretary of the company. HOWARTH, Andrew David is a Director of the company. PILKINGTON, Kim is a Director of the company. Secretary PILKINGTON, Kim Dorothy has been resigned. Secretary RILEY, Marcus Jake has been resigned. Secretary SIMONS, Anthony has been resigned. Secretary THORPE, Julie Ann has been resigned. Director HOWARTH, David Michael has been resigned. Director LOAT, David has been resigned. Director MORTON, Richard has been resigned. Director RILEY, Marcus Jake has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COMPANY SECRETARIES LIMITED
Appointed Date: 10 December 2003
Director
HOWARTH, Andrew David
Appointed Date: 13 February 1998
62 years old
Director
PILKINGTON, Kim
Appointed Date: 17 January 2017
61 years old

Resigned Directors

Secretary
PILKINGTON, Kim Dorothy
Resigned: 17 December 2001
Appointed Date: 13 February 1998
Secretary
RILEY, Marcus Jake
Resigned: 31 July 2003
Appointed Date: 17 December 2001
Secretary
SIMONS, Anthony
Resigned: 10 December 2003
Appointed Date: 01 August 2003
Secretary
THORPE, Julie Ann
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Director
HOWARTH, David Michael
Resigned: 17 January 2017
Appointed Date: 08 September 2008
88 years old
Director
LOAT, David
Resigned: 26 January 2010
Appointed Date: 29 November 2007
58 years old
Director
MORTON, Richard
Resigned: 13 February 1998
Appointed Date: 13 February 1998
64 years old
Director
RILEY, Marcus Jake
Resigned: 31 July 2003
Appointed Date: 15 September 2000
54 years old

Persons With Significant Control

Mr Andrew David Howarth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

STORETECH LIMITED Events

06 Feb 2017
Termination of appointment of David Michael Howarth as a director on 17 January 2017
06 Feb 2017
Appointment of Kim Pilkington as a director on 17 January 2017
28 Oct 2016
Confirmation statement made on 7 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 850
...
... and 63 more events
27 Aug 1998
Registered office changed on 27/08/98 from: belmayne house 99 clarkehouse road, sheffield S10 2LN
27 Aug 1998
New secretary appointed
27 Aug 1998
New director appointed
04 Mar 1998
Company name changed retech LIMITED\certificate issued on 05/03/98
13 Feb 1998
Incorporation

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